원문에서 자동 번역됨 · 원문 읽기 (English)
복잡하고 다중 관할권 소유 구조를 가진 법인에 대한 KYB가 점점 더 어려워지고 있다고 느끼는 분 계신가요? 다양한 규제 기관의 문서 요구 사항과 실소유주 기준이 특히 중첩된 신탁이나 역외 지주 회사를 다룰 때 상당한 병목 현상을 일으키는 것 같습니다. AML에 필요한 실사를 손상시키지 않으면서 이를 간소화할 수 있는 특히 효과적인 소프트웨어 솔루션이나 운영 워크플로우를 찾은 분이 있는지 궁금합니다.
Absolutely, it's a real headache. Have you found any particular jurisdictions or entity types that are more challenging than others, or is it pretty much across the board?
เป็นปัญหาที่เข้าใจเลยครับ เคยเจอเคสที่ต้องไล่เอกสารไปหลายทอดแล้ววุ่นมาก อยากรู้เหมือนกันว่ามีใครมีวิธีจัดการเรื่องนี้ให้ราบรื่นขึ้นบ้างไหมครับ
It's definitely a headache. We've seen some success by standardizing our internal data collection as much as possible, then mapping that to specific regulatory requirements, but it's still far from perfect. Curious if anyone's found a tech solution that actually simplifies this, or if it's all just more bespoke consultants.
Traderforum · 한국어